ACLET ELECTRONICS LIMITED

Company Number		03913808
Company ID Number		03913808
Date formed		2000-01-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2018
Account next due		31/10/2020
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB532798614~~

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Company Officers of ACLET ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET BELLIS	Director	2005-04-30
ROBERT PETER BELLIS	Director	2000-04-30
CLIVE GRAEME HALL	Director	2003-04-06
RUTH HALL	Director	2005-04-30
DAVID ALAN TAYLOR	Director	2000-01-26
SUSAN TAYLOR	Director	2005-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ALAN TAYLOR	Company Secretary	2000-01-26	2018-04-24
GEORGE EDWARD BLOOD	Director	2000-01-26	2000-04-30
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-01-26	2000-01-26
WATERLOW NOMINEES LIMITED	Nominated Director	2000-01-26	2000-01-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ALAN TAYLOR	T H ELECTRONICS LIMITED	Director	2015-02-21	CURRENT	2015-02-21	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-16		Voluntary liquidation. Notice of members return of final meeting
2023-09-21		Appointment of a voluntary liquidator
2023-09-21		Removal of liquidator by court order
2023-03-29		REGISTERED OFFICE CHANGED ON 29/03/23 FROM 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
2023-03-13		Voluntary liquidation Statement of receipts and payments to 2023-01-20
2022-03-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-20
2021-03-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-20
2020-03-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-20
2019-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/19 FROM C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ
2019-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/19 FROM Oakmere Belmont Business Park Durham DH1 1TW England
2019-02-14	LIQ01	Voluntary liquidation declaration of solvency
2019-02-14	600	Appointment of a voluntary liquidator
2019-02-14	LRESSP	Resolutions passed: Special resolution to wind up on 2019-01-21
2018-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-04-24	TM02	Termination of appointment of David Alan Taylor on 2018-04-24
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/17 FROM C/O Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW
2017-07-17	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-20	CH01	Director's details changed for Peter Bellis on 2016-10-12
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 10100
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-03-16	AA01	Current accounting period extended from 30/04/16 TO 31/10/16
2016-01-04	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 10100
2015-08-27	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-01-06	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 10100
2014-08-14	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-08-14	CH01	Director's details changed for Mr Clive Graeme Hall on 2014-08-14
2014-08-14	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID ALAN TAYLOR on 2014-08-14
2014-01-06	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12	AR01	13/08/13 ANNUAL RETURN FULL LIST
2012-10-04	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13	AR01	13/08/12 ANNUAL RETURN FULL LIST
2012-01-04	AR01	04/01/12 ANNUAL RETURN FULL LIST
2012-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN TAYLOR / 04/01/2012
2012-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH HALL / 04/01/2012
2012-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER BELLIS / 04/01/2012
2012-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BELLIS / 04/01/2012
2011-11-04	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-01-14	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-01-06	AR01	06/01/11 FULL LIST
2010-10-22	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2010-02-02	AR01	09/01/10 FULL LIST
2010-02-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-02-02	AD02	SAIL ADDRESS CREATED
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TAYLOR / 09/01/2010
2010-01-22	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-11-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-11	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-09	363a	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-01-10	363a	RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-12	363a	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-11	363a	RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-05	288a	NEW DIRECTOR APPOINTED
2005-12-05	288a	NEW DIRECTOR APPOINTED
2005-12-05	288a	NEW DIRECTOR APPOINTED
2005-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-18	363s	RETURN MADE UP TO 26/01/05; CHANGE OF MEMBERS
2004-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-22	363s	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-19	288a	NEW DIRECTOR APPOINTED
2003-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/03 FROM: C/O WESTWATERS 55 OLD ELVET DURHAM CITY DH1 3HN
2003-01-25	363s	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-07	363s	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-10-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2001-04-23	88(2)R	AD 26/03/01--------- £ SI 100@1=100 £ IC 10000/10100
2001-03-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-26	363(287)	REGISTERED OFFICE CHANGED ON 26/03/01
2001-03-26	363s	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/01 FROM: C/O CHIPCHASE & CO BANK CHAMBERS, 9 KENSINGTON BISHOP AUCKLAND COUNTY DURHAM DL14 6HX
2000-11-15	225	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01
2000-06-15	288a	NEW DIRECTOR APPOINTED
2000-06-15	288b	DIRECTOR RESIGNED
2000-06-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-16	88(2)R	AD 03/03/00--------- £ SI 9998@1=9998 £ IC 2/10000
2000-02-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-07	288b	DIRECTOR RESIGNED
2000-02-07	288a	NEW DIRECTOR APPOINTED
2000-02-07	288b	SECRETARY RESIGNED
2000-01-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

275 - Manufacture of domestic appliances

27510 - Manufacture of electric domestic appliances

Licences & Regulatory approval

We could not find any licences issued to ACLET ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-02-01
Appointmen	2019-02-01
Resolution	2019-02-01

Fines / Sanctions

No fines or sanctions have been issued against ACLET ELECTRONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-11-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-08-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-06-05	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-05-01	£ 190,728
Creditors Due Within One Year	2012-05-01	£ 126,036

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACLET ELECTRONICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 10,100
Cash Bank In Hand	2012-05-01	£ 3,959
Current Assets	2012-05-01	£ 171,401
Debtors	2012-05-01	£ 158,223
Fixed Assets	2012-05-01	£ 366,768
Shareholder Funds	2012-05-01	£ 221,405
Stocks Inventory	2012-05-01	£ 9,219
Tangible Fixed Assets	2012-05-01	£ 356,226

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACLET ELECTRONICS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ACLET ELECTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACLET ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27510 - Manufacture of electric domestic appliances) as ACLET ELECTRONICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACLET ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ACLET ELECTRONICS LIMITED

Date	Import Code	Imported Goods classification description
2012-08-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-10-01	85299065	Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2011-10-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-06-01	85287240	Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment)
2011-05-01	85287220	Reception apparatus for television, colour, incorporating a video recorder or reproducer
2011-05-01	85423300	Electronic integrated circuits as amplifiers
2011-04-01	83099090	Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2011-03-01	85285980	Monitors, colour, not incorporating television reception apparatus (excl. with LCD screen or cathode ray t...
2010-11-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-10-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2010-09-01	85423210	Electronic integrated circuits as memories in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2010-09-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-08-01	84731090	Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)
2010-08-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2010-08-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-07-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-06-01	85287111	Video tuners electronic assemblies for incorporation into automatic data-processing machines
2010-06-01	85423110	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2010-04-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-03-01	85287111	Video tuners electronic assemblies for incorporation into automatic data-processing machines
2010-03-01	85423300	Electronic integrated circuits as amplifiers
2010-02-01	49119900	Printed matter, n.e.s.
2010-02-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2010-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	ACLET ELECTRONICS LIMITED	Event Date	2019-02-01

Initiating party		Event Type	Appointmen
Defending party	ACLET ELECTRONICS LIMITED	Event Date	2019-02-01
Name of Company: ACLET ELECTRONICS LIMITED Company Number: 03913808 Nature of Business: Engineering Registered office: Oakmere, Belmont Business Park, Durham, DH1 1TW Type of Liquidation: Members Date…

Initiating party		Event Type	Resolution
Defending party	ACLET ELECTRONICS LIMITED	Event Date	2019-02-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACLET ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACLET ELECTRONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-02-07 02:21:15
Primary Source:	Companies House

Company Overview

Company Officers of ACLET ELECTRONICS LIMITED

Related Directorships